————————— — “ a tiRev 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: — Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC Yo ITS Miami Attn: , P5-2 From: Miami contact: Approved By: [iy Drafted By: i: sw Case ID #: 72-MM-113327 (Pending) — 22. 415M-HQ-C1424550-OST —SFAl/ 4 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special. Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package. Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) Xx Pending Criminal Closed Criminal (*) UNCLASSIFIED EFTA00240114

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UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. : (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant. to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation.. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 714-841-1171. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2. EFTA00240115

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UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records. obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. . NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240116

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UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD (s) : Set Lead 1: (Action) RECORDS MANAGEMENT AT_ WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT_WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. Ad UNCLASSIFIED 4 EFTA00240117

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1003BEVEC 42M0641141T <0A -00 E10R 1004BEVEC 12M0642141T <0A -00 E10R 1007BEVEC. 22M0643141T <0A -00 E10R Case #: 10264355000 Phone #: 1285828818411171040904JUL 04 2005714841-11711201343410 00001Cc~AB Verizon Ca : 10264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 - Bill Date: 07/04/2005 JUL 04 2005 SUSAN _RENNEKER Veriz een 264355000 STARSxp BTN: Page Number: 5 MSD: /04/2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOH, MIN PL CPTSLN FROM REF 0516ALAMCA1 1 51161 <OA -45 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGC, 1ZUM642181 <0A -00 G10R 0514LONGC. 1Z2UM643141T <OA -00 G10R 0514LONGC. 92UM643141T <0A -00 G10R 0515LONGC. 12UM643181 <OA -00 G1OR O0515LONGC. 2ZUM643181 <OA -00 G10OR 0515FULLC. 1ZUM643181 <OA -00 G1OR DIRECT DIALED CALLS DATECALLT ue bus IN PL CPTSLN FROM REF 0513ARTEC. 1VUL143181 <OA -00 G ZR 0513ARTEC. 1VUL143181 <OA -00 G 2R 0513ARTEC. 1VUL143181 <OA -00 G ZR 0515NORWC. 3VUL143181 <OA -00 G ZR Verizon ¢ 0264355000 STARSxp BTN: Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 EFTA00240118

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SUSAN _RENNEKER i _— = wore STARSxp BTN: Page Number: 17 MSD: 09/04/2004 Bill Date: 04/01/2005 APR 01 2005 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO p LNO MIN PL CPTSLN FROM REF 0321FERNN 7VUL143132 000 -OO FL Verizon Case #: 10264355000 STARSxp BTN: Page Number: 23 MSD: 09/04/2004 Bill Date: 03/01/2005 MAR 01 2005 SUSAN RENNEKER =O i= GE +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02230RANCA( nn = 220M643161 <0A .00 G10R VERIZON FREEDOM DIRECT DIALED CALLS —- ie PL CPTSLN FROM REF 0201CLAROKO 3VUL153132 VGO -OO FL ABOVE — CONNECT REQUESTR 0221YORBC. 3VUL143181 <OA -00 G ZR 0223PLACC i 1VUL143181 <OA -00 G ZR EFTA00240119

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Veriz i feel) 264355000 STARSxp : Page Number: 32 MSD: 09/04/2004 Bill Date: 02/01/2005 FEB 01 2005 SUSAN _RENNEKER DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CAO 1 41161 <O0A +35 0107DIR CA2 1 41161 <OA 35 0110DIR CAO 1 41161 <OA -35 OL1ODIR CAl 1 41161 <0A ' -35 0127DIR CAO 1 41161 <O0A -35 0129DIR CAO 1 41161 <0A 35 0129DIR CAO 1 41161 <0A 35 0129DIR CAO 1 41161 <OA 35 O201DIR CAO 1 41161 <0A 35 O0201DIR CAO 1 41161 <0A 35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA -95 *-00ZUM- ZONE UNIT MESSAGES +Z0NE UNIT CHARGES LLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA 2ZUM643181 <0A -00 G1OR 0102BUENCA 1ZUM643181 <0A -00 G1OR O126IRVICA 120UM641181 <0A -00 G1OR 0126LONGCA 5ZUM641141 <0A -00 G10R 0127LONGCA 1Z2UM643141 <O0A -00 G10OR 0127LONGCA 1Z2UM643141 <O0A -00 G1OR 0127LONGCA 1Z2UM642141 <0OA -00 G1OR 0127LONGCA 2ZUM642141 <0A -00 G1OR 0127LONGCA 1ZUM642141 <0A -00 G1OR 0127LONGCA. 1ZUM642141 <0A -00 G1OR 0127LONGCA 1ZUM642141 <OA -00 GiOR 0127IRVICA 2ZUM642181 <0A -00 G1OR 0129LONGCA 1ZUM643141 <0A -00 G1OR 0129LONGCA 1ZUM643141 <0A -00 G1OR 0129LONGCA 1Z0M643141 <OA -00 G1OR 0129LONGCA 12UM643141 <OA -00 G1OR 01290RANCA 1Z0M643181T <OA -00 G1OR 01290RANCA 1ZUM643181T <0A -00 G1OR 01290RANCA) 3ZUM643181T <0A -00 G1OR 30LONGCA 1Z0M643141 <OA -00 G1OR 0131L0 1Z0M643141 <0A -00 G10 0131LONGC. 1Z0M643141 <O0A -00 GiOR 0131LONGCA 6ZUM641141 <0A -00 G1OR 0131LONGCA 120M642141 <0A -00 G1OR 0131LONGCA 1Z2UM642141 <0A -00 G1OR 0201LON 2Z0M643141 <0A -00 G1OR VERIZON FREEDOM EFTA00240120

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DIRECT DIALED CALLS DATECALLTOHRMINPA — MIN PL CPTSLN FROM 0110DEVOBM 1VUL1491L2 TOTAL 1 DIRECT DIALED CALLS 0102NATIC, 0102NATIC, 0102NATIC 0104NORWC 0104PICOC. 012 9NORWC. 0129NORWC, ABOVE CALL_COMPLETED VIA CONNECT REQUESTR 0129NORWC, 0129NATIC 0129NATIC O130SAN C 0130NORWC, 0131NATIC. O131NATIC 0131NORWC. 0131NORWC. 0131NORWC. 0131NORWC. O0201NATIC., 0201DOWNC. DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1V0UL143182 1VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 1VUL153181T 1VUL143181 1VUL143182 1VUL143182 1VUL143182 2VUL143181 2VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 2VUL143181 1VUL143182 1VUL143181T REF 000 REF 000 000 000 <O0A <0OA <0OA <OA <0OA 000 000 000 <0OA 000 000 <OA <0A <OA <OA 000 <OA +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 9 0 AaAANgNAAaA QaAANAAANAAAAAAA ZR ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR EFTA00240121

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Verizon Case #: 10264355000 STARSxp BTN : Page Number: 43 MSD: 09/04/2004 Bill Date: 01/01/2005 JAN 01 2005 SUSAN NEKER DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL (3} T IN PL CPTSLN FROM REF 1 41161 <OA 35 1 41161 <0A 35 1 41161 <0A -35 1 41161 <OA «35 1 41161 <0A . ” Wt wl NATIONAL: AREA: CALL (S) DATECALLTOHRM TELNO MIN PL CPTSLN FROM REF 0101DIR ai 2 41161 <0A .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY PL CPTSLN FROM REF DATECALLTOHRMINPA TELNO MIN E 1231 INTE 0 32161 $00 1.00 1231INTE 0 32161 00 1.00 J OR J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 1Z20UM643141T <OA -00 G1OR 20Z20M642141 <0A -00 G1OR 22ZUM642181T <OA -00 G1OR 16ZUM643181T <0A +00 G1OR 4Z0M643141 <OA -00 G10R 48Z0M643141 <OA -00 G10R 120M643141 . <OA -00 G1OR 42Z0UM643141 <0A -00 G10R 21ZUM641141 <OA -00 G1OR 620M641141 <OA -00 G1OR 1ZUM642181T <O0A -00 GiOR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 -OO FL 1224NORWCA 1VUL143181 <OA ~.00 G ZR 1224NORWCA 1VUL143181 <0A -00 G ZR “1224WHITCA 1VUL143181 <0A -00 G ZR 1224NORWCA 1VUL143181 <OA -00 G ZR 1225NORWCA 1VUL143181 <OA -00 G ZR 1225NORWCA 1V0L143181 <0A -00 G ZR 1225NORWCA 1VUL143181 <0OA -00 G ZR 1226NORWCA 3VUL143181 <0A -00 G'2R 1227NORWCA 1VUL143181 <OA -00 G ZR 1227SADLC. 1VUL143181 <0A -00 G ZR 1228NORWCA 1VUL143181 <O0A -00 G ZR EFTA00240122

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1228NORWC, 1228NORWCA 122B8NORWC 228NORWC. 1228NORWC. 1229NORWC. 1229NORWC 122 9NORWC, 122 9NORWC, 122 9NORWC. 1230SAN CAI 1231SAN C. 1231SAN CA 1231SAN C. 1231SAN CA 1231SAN CA 1231NATICA 1231SAN 1231SAN CA 1231SAN CA 1231SAN CA 1231SAN ol Cc 01 O1NATICA 1VUL143181 1VUL143181 1VUL143181 1V0L143181 1VUL143181 1V0L143181 1VUL143181 1VUL143181 1V0L143181 1VUL143181 1VUL143181 1VUL143181 2VUL143181 2VUL143181 1VUL143181 1VUL143181 1VUL143182 2VUL143182 1VUL143182 1VUL143182 1VUL143182 1VUL143182 1VU0L143182 1VUL143182 1VUL143182 *1VUL143182 1VUL143182 1VUL143182 1VUL143182 2VUL143181 43VUL143182 <0A <0A <OA <0A <0A <0OA <OA <0OA <OA <OA <0A <0A <0A <0A <0A <O0A 000 000 000 000 000 000 000 000 000 000 000 000 000 <0A 000 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 +00 -00 -00 +00 +00 -00 -00 -00 -00 -00 DAAADAADAADAADANDAADAANHAAAAHRAARAARAAAAA ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR EFTA00240123

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Verizon Case #: 10264355000 BTN: MSD: 09/04/2004 DEC 01 2004 DIRECT DIALED CALLS DATECALLTOHRMI Er MIN PL CPTSLN 20LAKECA 1VUL143181 I 1VUL143181 2VUL1431J2 2VUL143102 1VUL143192 3VUL1431J32 Veriz a 264355000 BTN: MSD: 09/04/2004 NOV 01 2004 SUSAN RENNE TAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) B MIN PL CPTSLN 1 41161 1003DIR 1 41161 1004DIR 1 41161 1010DIR 1 -41161 1011DIR 1 41161 1011DIR 1 41161 1011DIR 1 41161 1024DIR 1 41161 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA N PL CPTSLN 1003LONGC, 6 53141T 1004SUN C 3 51181 +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1002LONGCA) 12UM643141T 1002LONGCA 1Z2UM643141T 1002LONGCA) 1Z0M643141T 1003LONGCA) 6ZUM653141T 1003LONGCA 1Z0M643141T 1003LONGCA| 1Z0M643141T 1004LONGCA 4ZUM641141T 1011 LONGCA) 1ZUM641141T STARSxp FROM STARSxp FROM FROM FROM Page Number: 55 Bill Date: 12/01/2004 REF <0A <0A 000 000 000 000 -00 -00 -00 -00 -00 +9 Ct m 0 pepo reerorNN Page Number: 64 Bill Date: 11/01/2004 REF <OA <0A <OA <0A <0A <0A <OA <0A REF <OA <0OA REF <O0A <0A <OA <0A <0A <OA <OA <OA 35 -35 35 -35 -35 35 -35 -35 -45 G1OR -45 G1OR -00 G1OR -00 G10R -00 G1OR -00 G1OR -00 G1OR .00 G1OR -00 G10R -00 G1iOR EFTA00240124

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1011LONGCA 1011LONGCA 1011LONGC, 1011LONGC. 1011LONGC. 1011LONGC. 1011LONGC. 1014LONGC 1014LONGC 1023LONGC 1023LONGC. 1023LONGC 1023LONGCA) 1023LONGCA 1023LONGCA) 1023LONGCA 1024LONGCA 1024LONGCA VERIZON FREEDOM DIRECT DIALED CALLS 1002LOSACA 1002YORBCA 1002LAKECA 1002SUN CA 1002SUN CA 1003SUN CA 1003SUN CA 1003LAKECA 1003YORBCA 1003VINCAL 1003VINCAL 1003SUN CA 1003ELSICA 1003RANCCA 1003RANCCA 1003GARDCA 1003SUN CA 1003MONTCA 1003LOSACA 1004COMPCA sLO04ELSICA 1004SUN CA ABOVE CALL 1LO004NORWC. 1004SUN CA 1004GARDC. 1LOO4ONTAC 1O06SUN C 1006SILVC. 1006SILVCA 1006SILVC. 1006SILVCA 1006PICOCA 1007NORWCA 100 7NORWCA 1007NORWCA 2Z2UM641141T 1ZUM641141T 1Z0M641141T 1Z20UM641141T 1Z0M641141T 1Z20UM641141T 1Z20M641141T 54Z0M642141 1Z2UM642141T 4ZUM643141T 12UM643141T 1Z2UM643141T 1ZUM643141T 3ZUM643141T 1Z2UM643141T 120M643141T 2ZUM643141T 2Z0UM643141T DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1V0L143185 3VUL143185 1VUL143185 2VUL143185 1VUL1431J2 3VUL1431J32 1VUL143185 1VUL143185 2VUL143185 31VUL143185 1VUL143185 7VUL143185 39VUL143185 4VUL143185 1VUL143185 10VUL143185 3VUL153181 COMPLETED VIA CONNECT REQUESTR 1VUL143185 8VUL143185 1VUL143185 1VUL143185 4VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 6VUL143185 1VUL143185 1VUL143185 <OA <0OA <OA <0A <OA <0A <0A <0A <0A <0OA <0A <0OA <OA <OA <OA <0A <0A <0A REF 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 <OA 000 000 000 000 000 000 000 000 000 000 000 000 000 -00 -00 -00 -00 -00 -00 +00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 ~00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 00 -00 0 0 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 +00 G10R G10R G10R G10R G10R G10R G10R G1OR G10R G10R G10R G10R G10R G10R G10R G10OR G1OR G10R CPN NN NNN NNN AwDwnwAwDDADD nw nw I] AADADANDANDAHAAWHAANDAANAAADA I mY NNNNNNWN DADDDDDD NNN WN NNOAN DDIwDwDwDwDw wD AAANADAADANAAANAAAA >) ” NNN WN DmD wD EFTA00240125

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1007ELSIC. 11VUL143185 000 -00 G 2R 1007SUN C 5VUL143185 000 -00 G 2R 1007RANCC. 1VUL143185 000 -00 G ZR 1007PICOCA 1VUL143185 000 -00 G ZR 1008LOSAC. 2VUL143185 000 -00 G 2R 1008PICOC 1VUL143185 000 -00 G ZR 1008LOSAC. 1VUL143185 000 -00 G ZR 1008PICOC 28VUL143185 000 -00 G 2R 1008LOSAC. 2VUL143185 000 -00 G ZR 1009LOSAC. 3VUL143181 <0A -00 G ZR 1009PICOCA 1VUL143181 <OA -00 G ZR 1009GARDC, 1VUL143181 <0A -00 G ZR 1009GARDCA 1VUL143181 <OA -00 G ZR 1VUL143181 <O0A -00 G ZR 100 \ 1VUL143181 <O0A -00 G ZR 1009GARDCA 1VUL143181 <0A -00 G ZR 1010PICOCA 3VUL143181 <0A -00 G 2R 1011NORWCA 2VUL143181T <O0A -00 G ZR 1011PICOCA 1VUL143181 <0A -00 G ZR 1011PICOCA 1VUL143181 <0A -00 G ZR 1011GARDCA 2VUL143181 <0A -00.G 2R 1011LOSACA 1VUL143181 <0A -00 G 2R 1 ICOCA 1VUL143181 <0A -00 G ZR 1011PICOCA 1VUL143181 <O0A -00 GZ 1011NORWCA 1VUL143181 <O0A -00 G ZR 1011PICOCA 1VUL143181 <0A -00 G ZR 6VUL143181 <O0A -00 G ZR 2VUL143181 <0A -00 G ZR 2VUL143181 <0A -00 G 2R 2VUL143181 <0OA -00 G ZR 5VUL143181 <0A -00 G ZR 4VUL143181 <O0A -00 G 2R 1012PICOC 31VUL143181 <O0A -00 G ZR 1014LOSACA 1VUL143181T <O0A -00 G ZR 1018SUN CA 5VUL143181 <0A -00 G ZR 1023SUN CA 1VUL143181 <0A -00 G ZR 1023SUN CA 1VUL143181 <0A -00 G ZR 1023RIVECA 1VUL143181 <0A -00 G ZR 1023SUN CA 1VUL143181 <0A -00 G ZR 1023SUN CA 1VUL143181 <0A -00 G 2R 1023SUN CA 4VUL143181 <0A -00 G ZR 1023LAKECA 9VUL143181 <OA -00 G 2R 1023LA B 3VUL143181 <0A -00 G 2R -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALL 4 IN PL CPTSLN FROM REF O924HUNTCA 31482 CORONACA 002 1.95 GSZR 0924KUNTC. 31482 CORONACA 002 3.60 GSZR 31482 CORONACA 002 3.30 GSZR 33482 CORONACA 002 3.75 GSZR O92S5HUNTCA 33482 CORONACA 002 1.65 GSZR EFTA00240126

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Verizon s jee 264355000 STARSxp BTN: Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINP. E MIN PL CPTSLN FROM REF O904DIR C. 1 41161 <0A -35 O904DIR C 1 41161 <OA 35 O907DIR C 1 41161 <O0A .35 O907DIR C. 1 41161 <0A .35 OS909DIR C 1 41161 <0A +35 OS909DIR Ci 1 41161 <0A -35 O910DIR Ci 1 41161 <0A -35 O910DIR C ZL 41161 <OA -35 O910DIR C 1 41161 <0A 35 O910DIR 1 41161 <0A 35 OS10DIR 1 41161 <0A -35 0911DIR 1 41161 <0A 35 0912DIR Ci 1 41161 <O0A 35 0912DIR 1 41161 <0A +35 0913DIR 1 41161 <0A 35 OS13DIR 1 41161 <0A 35 0913DIR 1 41161 <OA .35 0913DIR 1 41161 <O0A -35 . O914DIR 1 41161 <0A -35 O915DIR 1 41161 <0A -35 O916DIR 1 41161 <0A -35 O916DIR 1 41161 <0OA -35 O917DIR L 41161 <O0A 35 7DIR 1 41161 <OA -35 0917DIR 1 41161 <OA +35 O917DIR 1 41161 <0A -35 1 41161 <0A -35 1 41161 <O0A -35 1 41161 <OA -35 1 41161 <OA +35 1 41161 <OA +35 CA 1 41161 <0A -35 CA i 41161 <0A +35 CA i 41161 <0A -35 CA 1 41161 <0A 5 O928DIR CA 1 41161 <O0A 35 O928DIR 1 41161 <OA -35 0929DIR 1 41161 <0A 35 O929DIR 1 41161 <OA -35 0929DIR 1 41161 <0A +35 0929DIR 1 41161 <0A -35 O908DIR z 41161 <0A -95 OSO9DIR 1 41161 <O0A .95 EFTA00240127

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O909DIR CA10027144110000 1 41161 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM O928INTE 0 31181 O907NO HC 1 51181 0907ALAMC 3 51161 0913LOSAC, 1 52181 091 4HUNTC. 2 51181 09210RANC. 7 52181 0928ALAMC. 1 51161 TOTAL 15 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM o907No HCA 1 51181 ABOVE CALL COMPLET Vv CONNECT REQUESTR 0913105, cae 1 52181 ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0928INTECR ns =) 31181 TOTAL 1 TOTAL LOCAL TOLL CHARGES CONVENIENT PAY ER-USE_CALLING SERVICES SERVICES FOR DATECALLTOHRMINPA TEL L L SL FROM O906CALLRE1006 1TBCR 1 -O00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTORBMINPA MIN PL CPTSLN FROM 0907LONGC 1Z2UM641141T 0907LAKECA 120M641181 O3907LAKECA 120M641182 O0907LAKEC. 1ZUM642181 O908LAKECA: 120UM642181 O909LAKEC. 1ZUM641181 0909LONGC, 1Z0M641141T 0909LONGCA 1Z20M641141 O909LONGC. 1Z0UM641141T O909LAKECA 220M641181 O909LAKECA 1Z0UM641181 0909LAKEC 1Z2UM641181 0909LONGC. 1Z2UM641141T 0909LONGC. 1Z2UM641141T O909LAKEC. 2Z20M642181 0909LAKECA, 1Z2UM642181 O909LONGCA. 1Z0M642141T O910LAKECA 7ZUM641181 1Z2UM641141T 0910LONGCA 22UM642141T 091 0LONGC, 2ZUM642141T O911LAKECA 1ZUM643181 O911LAKECA 2ZUM643181 0911 LAKECA 1Z2UM643181 0911LAKECA 22UM643181 0911LAKEC. 120M643181 <OA REF $00 <0A <OA <0A <OA <0A <OA REF <OA <OA REF $00 REF <O0A REF <OA <OA <OA <0OA <0OA <0A <0A <0A <0A <0A <O0A <OA <0A <OA <OA <OA <O0A <OA <OA <OA <0A <OA <0A <OA <OA <OA +95 -00 +45 -45 -45 -45 -45 -45 +11 +25 -10 75 -00 +00 -00 -00 +00 +00 -00 -00 +00 +00 +00 -00 :00 -00 -00 -00 G -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 J OR G10R G10R G10R G1OR G10R G10R J OR G10R G10OR G10R 10R EFTA00240128

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0911LONGC. 0911LONGCA O912LONGCAI 0912LONGCA| 0912LONGCA 0912LONGCA) 2ZUM643141T 120M643141T 120M643141T 120UM643141T 1ZUM643141T 320UM643141T 09120RANCA 25Z0M643181 0912LONGCA 2Z2UM643141T 0912LONGCA 2Z2UM643141T 0912LONGC. 820UM643141 O0913LONGCA 0913LONGCA 4ZUM642141T 2Z2UM642141T 0913LAKECA. 1Z20UM642181 0914LAKECA 2Z2UM642181 0914LAKECA, 3ZUM642181 0915LAKECA, 1ZUM642181 0916LONGCA 0916LONGCA 09210RANCA 0921LAKECA. 1ZUM641141T 1Z2UM641141T 7Z0UM652181 9ZUM642181 0921LAKECA 1ZUM642181 0922LAKECA 1Z2UM642181 0923LONGCA. 2ZUM642141T O926LONGCA 0926LONGC. 0927LONGCA 0928LONGCA 0929LONGCA 0929LONGCA O930LONGCA. 1001LONGCA 1001LONGCA 1001LONGCA. 1001LONGC 4Z0M643141T 1ZUM643141T 42UM641141T 1Z2UM641141T 1Z2UM641141T 7ZUM642141T 1Z20UM642141T 12UM641141T 1Z0UM641141T 1ZUM641141T 1Z20M641141T VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO y TEL MIN PL CPTSLN OSO040NTACA 14VUL143185 0904PERRCA 1VUL143185 OS904ELSICA 2VUL143185 O904LOSACA 1VUL143185 O904LOSACA 1VUL143185 OS04LOSACA 1VUL143185 0904LOSACA 18VUL143185 O0904PICOCA 1VUL143185 0904PICOCA 6VUL143185 OS904LA PCA 45VUL143185 0904LOSACA 13VUL143185 0904LAKECA 1V0L143185 OSO4NORWCA 4VUL143185 0904LAKECA 1V0L143185 O904NORWCA 3VUL143185 OS05NORWCA 4VUL143185 OSO0SMONTCA 1VUL143185 OSO05LOSACA 3VUL143185 O906PICOCA 1VUL143185 FROM <OA <0A <0A <OA <0A <0A <OA <OA <0A <0A <0A <O0A <OA <OA <0OA <OA <O0A <0A <0A <O0A <OA <OA <OA <OA <0A <0A <O0A <OA <OA <OA <OA <OA <0A <0A 003 003 003 003 003 003 003 003 003 003 003 003 003 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 fe) +O -00 -00 -00 -90 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 n -0 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 +00 -00 -00 -00 -00 -00 -00 G1OR G10R G10R G10R a4 Gi OR G10R G1OR G1OR G1OR G1OR G10R G10R Gl OR G10R G1OR G10OR G10R Gl OR G10R G10R G1OR G10R Gl OR G10R G10R G10R G10R G10R G10R G10R G10R G1OR G1OR G1OR AAMNAAAAAAHAAAAHAAADRA ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR EFTA00240129

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O906LAKEC. 1VUL143185 OS906MONTC. 1VUL143185 O906LOSAC. 1VUL143185 O0906LOSAC 13VUL143185 O906NORWC. 5VUL143185 0907GARDC. 1VUL143185 0907NO HC 1VUL143185 O907ELSIC 1VUL143185 0907NO HC 0907LOSAC OS907NO HC 1VUL143185 1VUL143185 1VUL143185 O3907NO HC 1VUL143185 0907GARDC. 3VUL143185 O907ELSIC 1VUL143185 ? 1VUL143185 6VUL143185 3VUL143185 1VUL143185 0907CHINC. 1VUL143185 O0907LAKEC. 1VUL143185 03907LAKEC. 1VUL143185 0907LOSAC. 21VUL143185 2VUL143185 1VUL143185 1VUL143185 0907LAKEC. 10VUL143185 OS0BNORWCA 1VUL143185 OS08ELSICA 1VUL143185 OS08TEMECA 3VUL143185 OSO8NORWCA) 1VUL143185 O908NORWCA 1VUL143185 OS09NORWCA 2VUL143185 OSO09LAKECA 1VUL143185 OS09GARDCA 1VUL143185 O3909ELSICA 1VUL143185 O0909GARDCA 1VUL143185 OSO9GARDCA 1VUL143185 O909GARDCA 1VUL143185 0909GARDCA 1V0L143185 0909GARDCA 1VUL143185 O3909GARDCA 1VUL143185 SGARDC. 1VUL143185 OSGARDCA 1VUL143185 O909GARDCA O909GARDCA O909GARDCA OS09NORWCA OSO9LAKECA O91ONORWCA 091 0NORWCA 1VUL143185 1VUL143185 1V0L143185 20VUL143185 1V0L143185 2VUL143185 3VUL143185 O910ELSICA 1VUL143185 O91OELSICA 1VUL143185 O910ELSICA 1VUL143185 0910ELSIC 1VUL143185 O910ELSICA 1VUL143185 O910ELSICA 1VUL143185 O910ELSICA 1VUL143185 00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 A Vv -00 -00 +00 -00 .00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 QADADAAAAAAAAAAANAAAANURAAAAAADAAANDAAANAAANAAAAANRAANAHRADRAAAANRAAAADA ° ZF ZR ZR ZR ZR ZR 2R ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR oT ZR ZR 2 Zz ZR ZR EFTA00240130

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O910ELSIC O910LAKECA OS10SUN C 5VUL143185 1VUL143185 16VUL143185 O910ELSIC. 2VUL143185 0910PERRC. 1VUL143185 091 0LOSAC. 4VUL143185 0911LOSAC. 3V0L143185 O911ELSIC 2VUL143185 1VUL143185 1VUL143185 10VUL143185 O911SUN C. 3VUL143185 O0911SUN C. 2VUL143185 0911PICOCA 19VUL143185 0911PERRCA 1VUL143185 0912LAKECA 1VUL143185 0912SUN CA 16VUL143185 0912LAKECA 1VUL143185 0912LAKECA 1V0L143185 O912ELSICA 1VUL143185 O912ELSICA 0912ELSICA 2VUL143185 2V0L143185 0912LAKECA 1VUL143185 O912LAKECA 1VUL143185 O912LAKECA 1VUL143185 0 ELSICA 13VUL143185 0912LAKECA 0912MONTCA O912PICOCA O912NORWCA 0912LAKECA 1VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 O0913LAKECA 1VUL143185 O913ELSICA 6VUL143185 0913NORWCA 2VUL143185 0913EI 4V0L143185 0913 1VUL143185 0913BURBCA 1VUL143185 0913BURBCA 2VUL143185 091 1V0L143185 0913REDOCA 1VUL143185 0913REDOCA 3VUL143185 0914LAKECA 1VUL143185 O9140NTACA 1VUL143185 0915LOSACA O916ELSICA 2VUL143185 1VUL143185 O916ELSICA 7VUL143185 O916ELSICA 13VUL143185 O916SUN CA 3VUL143185 OS16INGLCA 1VUL143185 O916INGLCA 5VUL143185 0916NORWCA 2VUL143185 0916NORWCA 2VUL143185 O91 7NORWCA 6VUL143185 0917PICOCA 8VUL143185 0917MONTCA1 18VUL143185 0918PERRCA1 2VUL143185 0918LOSACAi 3VUL143185 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 -00 -00 -00 -00 -00 -00 -00 +00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 +00 0 0 a +0 -00 -00 +00 -00 +00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 - 00 IPANDDADADAAAAAADAAARAAARAANDAANADAAAAAANADAAAAANAAAAAAAAAAAADAADA © > aE ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR 2R ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR EFTA00240131

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0918PICOC. O918LA PC. 091 9LAKEC. 091 9LAKEC. 0919LAKECA 0919LAKECA O0920NORWC 0920LOSAC 0920LOSAC 0921ELSIC 0922BOULC 0922GARDC. 0S922GARDC. 0922GARDC. 0923LOSAC, 0923LOSAC. 0923NORWC. 092 4NORWC. 0924NORWC. 0924NORWC 0924GARDC 092S5LOSAC. O925NORWC, 0925NORWC 0926LAKEC. 0926GARDC 0926GARDC 0926LOSAC 0926LAKEC, OS927ELSIC. O0928GARDC. O928GARDC, O928ELSIC 0928GARDC. O0928GARDC. 28GARDC. 0928SUN C 092B8ELSIC 0928ELSIC) O0928ELSIC. 0928LAKEC. 0928ELSICI O928RIVECI O928LAKECA 2VUL143185 11VUL143185 1VUL143185 1VUL143185 1VUL143185 7VUL143185 1VUL143185 5VUL143185 1VUL143185 3VUL143185 2VUL143185 1VUL143185 1V0L143185 1VUL143185 11VUL143182 1VUL143185 1VUL143185 1VUL143185 12VUL143185 12VUL143185 1VUL143185 1VUL143185 3VUL143185 1VUL143185 3VUL143185 5VUL143185 8VUL143185 1VUL143185 1VUL143185 1VUL143185 2VUL143185 44VUL143185 8VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 5VUL143185 3VUL143185 3VUL143185 3VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 7VUL143185 1VUL143185 3VUL143185 4VUL143185 1VUL143185 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 -00 -00 -00 +00 -00 -00 +00 -00 +00 -00 -00 -00 -00 +00 +00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 .00 -00 .00 -00 AOADAAANDAADAANAANAAANAADAAAADAADAAANDAANAAAAANAADAADRDAAAAAADAAAADRAAARAARAADRA ZR ZR ZR ZR ZR ZR ZR 2R ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ” Zz ZR ZR ZR ZR ZR ZR ZR ZR 7 ZF 2R ZR ZR ZR ZR ZR 9 ZR vA Zz ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR vA 4 ZR ZR EFTA00240132

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O928SUN C. 092 9LAKEC. O0929LAKEC 0929ELSIC 0929ELSIC 092 9GARDC. 0929GARDC O929VINCAL 0929SUN C 0929ELSIC. O929ELSIC. O929SUN C 0929SUN C 0929TEMEC O0929SUN C 0929GARDC 0929SUN Ci 0929SUN C. 0930SUN C, O930GARDC? O930TEMECA O930SUN C O930RANCC. 0930SUN 0930RANCC. O930GARDC. O930ELSIC. O930SUN C. O930SUN CA O930SUN CA O930ELSICA 0930SUN C. O930SUN CA O930SUN CA 0930SUN C. O930NORWCA O0930GARDC. O3930GARDC. 0930GARDC. O0930SUN C O930SUN CA 1001ELSIC 1001SUN C 1001SUN 1001SUN ¢ 1001NORWCA 1001SUN CA 1001ELSIC. 1001SUN C 1001PICOC. 1001MONTCA 1VUL143185 1VUL143185 1V0L143185 1VUL143185 10VUL143185 1VUL143185 1VUL143185 6VUL1431092 4VUL143185 1VUL143185 13VUL143185 3VUL143185 1VUL143185 9VUL143185 8VUL143185 1VUL143185 7VUL143185 1VUL143185 5VUL143185 3VUL143185 1VUL143185 3VUL143185 7VUL143185 1VUL143185 3VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 13VUL143185 12VUL143185 1VUL143185 3VUL143185 1VUL143185 1VUL143185 2VUL143185 3VUL143185 2VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 11V0L143185 4VUL143185 1VUL143185 4VUL143185 6VUL143185 1VUL143185 000 000 000 000 000 - 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 00 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 -00 -00 -00 -00 +00 -00 -00 -00 +00 +00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 +00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 -00 +00 -00 +90 -00 -00 +00 AAANADAAAADAADAADANAADAAADNDANAADAAANAANDANAAAAAAANDADAAAANHRARADAARAARADAD ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR ZR EFTA00240133

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Veriz C 8 nee 0264355000 STARSxp —_ Page Number: 99 MSD: 10/04/2003 Bill Date: 08/07/2004 AUG 07 2004 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 101 MSD: 10/04/2003 Bill Date: 07/07/2004 uy . = ADRIAN M HOLLOWAY Verizon Ca F: 10264355000 STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 OZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELN MIN PL CPTSLN FROM REF O506IRVICAI 1CZUM41181T <0OA -10 G10 OS10IRVICA 5CZUM41181T <0A -26 G10 OS11IRVICA 1C2ZUM41181T <0A -10 G10 05200RANCA 10ZUM41181 <0A -10 G10 OS5S20IRVICA 5CZUM41181T <0A -26 G10 O601IRVICA 1€Z0M41181 <0A -10 G10 O601IRVICA 8CZUM41181 <0A -38 G10 Veriz c gee 0264355000 STARSxp “a Page Number: 108 MSD: 10/04/2003 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY#/012881121924358205 ADRIAN M HOLLOWAY EFTA00240134

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-O00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTO IN PL CPTSLN FROM REF 0412IRVIC. 102UM43181 <0A -04 G10 O412IRVIC. 2CZUM43181 <0A -06 Glo Verizon : 264355000 STARSxp BTN: Page Number: 111 MSD: 10/04/2003 Bill Date: 04/01/2004 APR 01 2004 ADRIAN M I -00ZUM- ZONE UNIT MESSAGES ZONE UNIT .CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0306LONGCA 3CZUM43141T . <0A -07 G10 O308IRVIC 3CZUM41181T <0A -18 G10 0318IRVIC 1C0ZUM41181 <0A -10 G10 0318IRVIC 102ZUM41181 <OA -10 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 115 MSD: 10/04/2003 Bill Date: 03/01/2004 MAR 01 2004 ZONE UNIT CHAR { MIN PL CPTSLN FROM REF O0224IRVIC 3CZUM41181T <0A -18 G10 O226IRVIC. 3CZUM41181T <0A -18 G10 O301IRVICA 7CZ0M41181T <0A -34 G10 03010RANC. 1CZ0M41181 <0A -10 G10 10Z0M41181 <0A -10 G10 Veri pee 0264355000 STARSxp oon; ie Page Number: 119 MSD: 10/04/2003 Bill Date: 02/01/2004 FEB 01 2004 MIN PL CPTSLN FROM REF I 1C€Z0M41181T <0A -10 Gio ' OLO6IRVIC. 1CZUM41181T <0A -10 G10 0126FULLC. 10ZUM43181 <OA -04 G10 O126IRVIC. 6CZUM41181 <0A +30 G10 EFTA00240135

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0129IRVICA10549499305200 3Cz2UM41181T <OA -18 G10 Verizon Case #: 10264355000 STARSxp BTN: in Page Number: 123 MSD: 10/04/2003 Bill Date: 01/01/2004 JAN 01 2004 ADRIAN M HOLLOWAY EFTA00240136

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- “PPR-21-2018 15:31 FBI a 561 658 6951 P.82/87 SA01I0 (Rey. 04/07) Subpoena in Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Custodian of Records Verizon Califomia, Inc. - CA (GTE) BEFORE GRAND JURY 600 Hidden Ridge HQ E02G72 FGI 08-1103 (WPB) No, 067-009 Irving, TX 75038 SUBPOENA FOR: ATTN: Don Fowler PERSON (&f DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify a the Grand Jury of the United States District Court at the place, date, and time specified below. COURTROOM Grand Jury Room United States District Court ‘ 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 4/8/2010 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* O Please see additional information on revers {<a ——t oe -_ yi. ‘7 ee yj - ea NUMBER OF ASSISTANT U.S. ATTORNEY This subpoens is issued on application RENE Assistant U.S. Atomey BP the Linited Stace o Pre outh Australian Avenue, Sulte 400 West Pal 1-6235 Tel: * If not applicable, enter “none” EFTA00240137

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“APR-@1-2818 15:31 FBI 561 652 6951 P.Q1/87 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: Doris M\. CoX Fax #: - ORGANIZATION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States ~ NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent ae: | Thank you. Original document:___To follow via reg. mail __To follow via Fed. Exp. ___To follow via hand delivery _X.Nothing to follow; FAX = original EFTA00240138

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APR-@1-2218 15:32 FBI 561 65@ 6951 P.84/87 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-009 VERIZON CALIFORNIA, INC. - CA (GTE) I, the undersigned, tu Ty declare that I am employed by Verizon California, Inc, - CA (GTE), in the position of __ Cogrnatar __. and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Verizon California, Inc. - CA (GTE), I am familiar with the business records it maintains. 2. _ Tcertify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice, 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). | t Page 1 of 2 EFTA00240139

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APR-@1-2818 15:33 FBI 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon California, Inc. - CA (GTE). Pursuant to 28 U.S.C. § 1746, 1 declare under penalty of perjury that the foregoing information is true and correct. Executed this _@ _dayof Ags l , 2010, ruccotecaio: S40 Aree (4, Te | Cun Signature Page 2 of 2 561 658 6951 P.@5/87 EFTA00240140

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.. APR-81-2818 15:33 FBI 561 65@ 6951 ~ 6/87 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00240141

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yo _ RPR-@1-2818 15:32 FBI U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave,. Suite 400 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand juryfrial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 {e) NO’ Please note that we are requesting an early voluntary turnover of the materials subpoenaed, The early voluntary turnover date is prior to April 8. 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY ~ EFTA00240142 561 65@ 6951 P.@3/87

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g " -APR-@1-2018 15:33 FBI 561 6528 6951 P.87/87 a ISCLO The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. TOTAL P.@7 EFTA00240143